REVCAP PROPERTIES 26 LIMITED

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DateDescription
16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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11/02/1511 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
20 BALDERTON STREET
LONDON
W1K 6TL

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24/03/1424 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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24/03/1424 March 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 24/03/2014

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053950650006

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21/03/1321 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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07/03/127 March 2012 S873 AND S1096 ORDER TO RECTIFY

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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13/12/1113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/11/1129 November 2011

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29/11/1129 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/11/1129 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/11/1129 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/03/1122 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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05/07/105 July 2010 ALTER ARTICLES 18/06/2010

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05/07/105 July 2010 FACILITIES AGREEMENT 18/06/2010

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05/07/105 July 2010 ARTICLES OF ASSOCIATION

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/03/1024 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEFAN LANEFELT

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 08/12/2009

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26/03/0926 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 LOCATION OF REGISTER OF MEMBERS

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
20 BALDERTON STREET
LONDON
W1K 6TL

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25/03/0925 March 2009 LOCATION OF DEBENTURE REGISTER

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27/02/0927 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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21/04/0821 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 LOCATION OF REGISTER OF MEMBERS

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LANEFELT / 08/04/2008

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29/02/0829 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED

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21/02/0721 February 2007 S366A DISP HOLDING AGM 17/01/07

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22/01/0722 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED

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18/04/0618 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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06/04/066 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 LOCATION OF REGISTER OF MEMBERS

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 DIRECTOR RESIGNED

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02/03/062 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
30 BALDERTON STREET
LONDON
W1K 6TL

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 SECRETARY RESIGNED

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21/03/0521 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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